Sydney construction boss George Alex found guilty of $10 million tax fraud syndicate

·

Sydney construction boss George Alex has today been found guilty of a conspiracy to defraud the Australian Tax Office (ATO) of $10 million.

According to The Age, a jury of nine men and three women returned a guilty verdict for Mr Alex and three co-accused Lindsay John Kirschberg, Gordon McAndrew and Pasquale Loccisano.

Two weeks ago, Mr Alex was also found guilty of conspiring to deal with more than a million dollars in proceeds of crime.

The verdicts came after a six-month trial and more than a month of deliberations.

George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial.CREDITWOLTER PEETERS
George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial. Photo: Wolter Peeters.

The six-month trial involved five other men including Mr Alex’s 26-year-old son Arthur Alex, who was found not guilty of the single charge against him.

The group are accused of running a labour hire business with legitimate construction industry clients and used a multi-layered, “revolving door” of companies to pocket pay-as-you-go (PAYG) withholding tax from the wages and salaries of labour hire and office staff.

When the guilty verdict was read out in court today, Mr Alex was missing from the dock. He was recently admitted to Northern Beaches Hospital to manage his withdrawal from opioids – a fact his own lawyers only became aware of on Monday morning.

Justice Desmond Fagan agreed to vary Alex’s bail conditions to allow him to remain in hospital until another detention hearing on Friday.

A sentencing hearing has been scheduled for November.

Source: The Age

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

Hottest days in years as extreme heat and fires threaten communities across Australia

Australia is enduring one of its most dangerous heatwaves in years, with catastrophic fire conditions and record-breaking temperatures.

Inside Hellenic Village’s sale update: Millions banked, land tax clarified, future charity

Hellenic Village has confirmed millions in non-refundable funds from its Austral land sale as settlement approaches.

Music, youth and tradition mark closing of 44th Cretan Federation Convention in Sydney

The final event of the 44th Cretan Federation Convention was held on Monday, January 5, at the Mytilenian House in Canterbury,

Albanese announces Royal Commission into antisemitism after Bondi terror attack

Australia's Prime Minister Anthony Albanese has announced a federal royal commission into antisemitism and social cohesion.

Clubs finalise squads for inaugural OFC Pro League season

Player registrations for the OFC Pro League closed at 5pm NZT yesterday, marking a major milestone ahead of the historic first season.

You May Also Like

From Nelson Mandela to Steve Biko: Alexi Bizos on how his dad’s legacy became a documentary

The Greek Festival of Sydney will present a documentary at the Greek Film Festival this year on George Bizos – the lawyer of Nelson Mandela.

University of Queensland student Drew Pavlou faces two year suspension for public criticism of Queensland relations with China

Drew claims that his suspensions shows "how deep the Chinese Government influence goes in Australia and in other countries of the world."

Sixteen killed in father-and-son terror attack at Bondi Beach Hanukkah festival

Sixteen people, including a gunman, are dead following what police have declared a terrorist attack on a Jewish festival at Bondi Beach.